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PENTAGON TECHNICAL SERVICES LTD

Company number 13452268

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	PSC02	Notification of Pentagon Technical Holdings Limited as a person with significant control on 27 November 2024	View PDF Notification of Pentagon Technical Holdings Limited as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC07	Cessation of Pentagon Global Alliance Limited as a person with significant control on 27 November 2024	View PDF Cessation of Pentagon Global Alliance Limited as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	MR01	Registration of charge 134522680002, created on 10 May 2024	View PDF Registration of charge 134522680002, created on 10 May 2024 - link opens in a new window - 27 pages (27 pages)
10 Nov 2023	MR01	Registration of charge 134522680001, created on 9 November 2023	View PDF Registration of charge 134522680001, created on 9 November 2023 - link opens in a new window - 16 pages (16 pages)
30 Oct 2023	CH01	Director's details changed for Mrs Kerry Louise Brookes on 30 October 2023	View PDF Director's details changed for Mrs Kerry Louise Brookes on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Mr Christopher Paul Brookes on 30 October 2023	View PDF Director's details changed for Mr Christopher Paul Brookes on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AD01	Registered office address changed from Kings House Business Centre Station Road Home Park Estate Kings Langley WD4 8LZ United Kingdom to Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY on 30 October 2023	View PDF Registered office address changed from Kings House Business Centre Station Road Home Park Estate Kings Langley WD4 8LZ United Kingdom to Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY on 30 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2023	PSC07	Cessation of Christopher Paul Brookes as a person with significant control on 30 June 2023	View PDF Cessation of Christopher Paul Brookes as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC02	Notification of Pentagon Global Alliance Limited as a person with significant control on 30 June 2023	View PDF Notification of Pentagon Global Alliance Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AP01	Appointment of Kerry Louise Brookes as a director on 5 February 2022	View PDF Appointment of Kerry Louise Brookes as a director on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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